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Another Major Spammer Busted

Iphtashu Fitz writes "25 year old Christopher William Smith, considered one of the worlds biggest spammers by the Spamhaus Project, is now sitting in a jail without bond. Smith allegedly had a doctor issue 72,000 prescriptions in the space of one year in conjunction with orders obtained through spamming. The doctor, Philip Mach, had a license to practice medicine in New Jersey but he provided prescriptions to people throughout the United States without ever evaluating them, both of which are big no-no's. Federal authorities have already seized over $3 million in cash, luxury cars, and houses."

29 of 487 comments (clear)

  1. Real Crime is Organised by ackthpt · · Score: 5, Interesting
    From ABC News: A Minnesota man considered one of the world's most prolific e-mail spammers was indicted on more than a dozen federal charges related to the operation of his business, Xpress Pharmacy Direct.
    70-80% of my spam used to come from this guy. It seems every time one of these weasels gets hauled in there's a dip in spam. In the past two days my spammage has dropped to a trickle. The past three nights total spam: 173, 43, 17
    Also from ABC News: The indictment against Christopher William Smith, 25, was unsealed Wednesday after he was arrested at his home in Prior Lake. Dr. Philip Mach, 47, of Franklin Park, N.J., and Bruce Jordan Lieberman, 45, from Farmingdale, N.Y., were also charged in the indictment, federal prosecutors said.
    <Nelson Muntz*>
    Ha hah!
    </Nelson Muntz>

    Smith allegedly had a doctor issue 72,000 prescriptions in the space of one year

    Which just goes to prove to be a really big drug dealer you need a computer and connections, not just to hang out in your Accura in McDonald's parking lot late at night.

    * Nelson Muntz appears in this posting courtesy Twentieth Century Fox and Matt Groening.

    --

    A feeling of having made the same mistake before: Deja Foobar
  2. 72,000!! by TurdTapper · · Score: 5, Interesting

    Holy Crap! FTA: Prosecutors allege Smith had Mach issue about 72,000 prescriptions from July 2004 to about May 2005.

    Now, I freely admit that I don't have a clue about how prescriptions are handled, but isn't 72,000 prescriptions just a little much? Would't someone have gotten a touch suspicious that this guy was writing them out at a rate of 1 prescription every 7 seconds? Or is there not enough infrastructure to be able to tell how many a doctor has written?

    It obviously had to be done electronically (Or else he would have had to write an awful lot). How does that work? I've only ever had prescriptions that were hand written out by the doctor.

    I guess I'm just amazed that it took them that long to realize something was wrong.

    --
    A man with a gun is called a citizen. A man without a gun is called a subject.
    1. Re:72,000!! by EvilMagnus · · Score: 4, Insightful

      And the corrolary from that is that how on *earth* did the doctor think he'd get away with that? The DEA has systems that track that kind of thing, and they're *very* public in letting doctors know about it. Supposedly the DEA monitors annual prescription rates of proscribed medications (pain meds, mostly) . I guess they saw the massive uptick in prescriptions by this doctor and called the goon squad.

      But again, how on *earth* did the doctor think he could get away with that?

      --
      -EvilMagnus
    2. Re:72,000!! by Golias · · Score: 5, Insightful

      Several bits of news here that shocked me:

      72,000 people out there actually put pills in their bodies which came from a spammer who spells it "V1Ag ra!!!"

      There was an actual doctor writing precriptions for these drugs, not just some sleazy smuggler from bolivia or some nutjob with a lab for making counterfeit placebo replacements.

      The bastards are actually got caught at all, and did not turn out to be some distant Russian or Maylaysian hackers far beyond the reach of our law enforcement systems, but rather were a pair of US citizens dumb enough to think they could get away with it.

      This is terrific news. Hoist a beer to your friendly neighborhood cyber-cop tonight, folks. It's not often the spooks get to be universally seen as the Good Guys.

      --

      Information wants to be anthropomorphized.

    3. Re:72,000!! by Clod9 · · Score: 4, Informative
      > a rate of 1 prescription every 7 seconds?
      Your math is wrong. There are 86,400 seconds in a day, so 72,000 prescriptions every 7 seconds would have taken less than a week. Admittedly, his hand would be cramped at that rate... but 72,000 in 11 months works out to about 27 per hour (working 8 hours per day), a rate I think most of us could comfortably sustain if someone was paying six or seven figures. Heck, I'd do it for five figures; except I can't because I'm not a physician, and if I were, I'd expect to get thrown in jail right alongside my spammer friend if I did it.

      In other words, I think this scum-sucking doctor is at least as due for "due process" as the spammer. The spammer is annoying, the doctor is putting peoples' lives at risk. Well, OK, they both are. Throw the book at them.

    4. Re:72,000!! by dmf415 · · Score: 5, Funny

      Maybe he got his medical degree from a non-acredited university for only $20.00!!

    5. Re:72,000!! by Golias · · Score: 4, Insightful

      Think about it. You sell ED medicine and generic monoxydil products... or whatever.

      Are you going to ask a lot of questions if a new customer comes along and starts providing you with millions of dollars worth of orders? Would you be inclided to view their decision to order all these drugs from your manufacturing plant as "suspicious" or "lucky"?

      --

      Information wants to be anthropomorphized.

    6. Re:72,000!! by Just+Some+Guy · · Score: 4, Informative
      Supposedly the DEA monitors annual prescription rates of proscribed medications (pain meds, mostly).

      My wife only has to put her DEA number on narcotic 'scripts. I don't think there's any national tracking of non-scheduled medication prescriptions, although I wouldn't assert that as a fact.

      --
      Dewey, what part of this looks like authorities should be involved?
    7. Re:72,000!! by ptbarnett · · Score: 4, Informative
      72,000 people out there actually put pills in their bodies which came from a spammer who spells it "V1Ag ra!!!"

      According to TFA: "The indictment claims that from March 2004 to May 2005 the operation generated sales of more than $20 million from medications containing a single addictive painkiller, hydrocodone."

      Hydrocodone is probably better known as Lortab or Vicodin. It's addictive. The recipients probably weren't that picky about their source.

  3. NJ by trevordactyl · · Score: 5, Funny

    The doctor, Philip Mach, had a license to practice medicine in New Jersey but he provided prescriptions to people throughout the United States without ever evaluating them, both of which are big no-no's.

    He was giving out prescriptions without a proper medical exam? That's not a good idea. But...wait...he was practicing medicine in New Jersey? How CRIMINAL! ...Am I missing something here? What else is a big no-no?

    1. Re:NJ by Achromus · · Score: 4, Informative

      He only has a license to practice medicine in New Jersey, but he provided prescriptions to people in other states.

  4. Why don't they know when to stop? by DroopyStonx · · Score: 4, Insightful

    As much as I approve of crimes like this... I just don't get why they don't know when to stop.

    If you've made 3 million... walk away with what ya have. It's not worth pursuing another 3 million to risk losing it ALL.

    Greed.

    Ah well, no respect to dumb greedy criminals.

    --
    We have secretly replaced these Slashdot mods' sense of humor with a rusty nail. Let's see if they notice!!
  5. Wow... look at the headlines. by Cytlid · · Score: 5, Interesting

    Chinese Websites Used As Launchpads For Cracking
    Piracy Not To Blame In Decline of Moviegoers
    Another Major Spammer Busted

    Who gave those in charge a clue? It seems we're starting to see a paradigm shift... people who really abuse network resources are getting caught!

    --
    FLR
  6. what I would like to do... by Daytona955i · · Score: 4, Insightful

    Is smack every one of the 72000 people who bought perscriptions from this guy. I don't think we'll ever really get rid of spammers until it's not profitable for them anymore. The best way to do that is to not buy anything from them.

  7. Oh great by Trailer+Trash · · Score: 5, Funny

    I guess my viagra and ciliax orders are going to be delayed.

  8. I feel a disturbance in the SPAM by BlackCobra43 · · Score: 4, Funny

    It's as if a thousand annoying voices screamed "C1ALIS" in unison, and were then silenced.

    It's not butchered, it's creatively adjusted!

    --
    I never spellcheck and I freely admit it. Save your karma for more worthwhile "lol erorrs" replies
  9. Good... by The+Tyro · · Score: 5, Insightful

    Burn, you son-of-a-b*tch.

    Prescription drug abuse/diversion is a major problem... I get hit with drug seekers in my ER every single day. Some of these people have legitimate chronic pain conditions and need to be under the care of a pain specialist, while others are simply using narcotics to treat their psychological pain (or just gathering "party supplies" for the weekend). Some of these people self-medicate and push their vicodin/lortab dose until they get acetaminophen toxic... bad way to end up on the liver transplant list.

    And before somebody says it, no, I don't think drug legalization is the answer.

    --
    Even if a man chops off your hand with a sword, you still have two nice, sharp bones to stick in his eyes.
    1. Re:Good... by b0s0z0ku · · Score: 5, Insightful
      Some of these people self-medicate and push their vicodin/lortab dose until they get acetaminophen toxic...

      So why the *hell* do the pharma companies use acetaminophen to "denature" their hydrocodone tablets? Wouldn't it be better not to add the acet. and just treat drug addicts who are a danger to themselves/others?

      Either that, or add something that has fairly immediate and unpleasant effects when overdosed upon, rather than acet. which has no immediate unpleasant effects, is seen by the public as "safe" (after all, it's in nonprescription Tylenol, and the nanny-state won't allow any truly *scary* drugs to be sold OTC, right?), but which often causes fatal liver/kidney damage a few days after overdosage.

      Tylenol is nasty shit - I prefer taking aspirin for my headaches. Apart from the small risk of stomach problems, it's actually a lot less toxic than Tylenol.

      -b.

    2. Re:Good... by Morgalyn · · Score: 4, Interesting

      I've always wondered about this. Do ERs have some sort of checklist / questions they ask to try and decide who is actually in pain, and who is just looking for the medicine? I was in the ER recently (thought it was appendicitis, was a ruptured cyst in my reproductive system.. so much fun, being a girl) and I had forgotten how many people use the ER for stuff like.. a hangnail, because they have little/no insurance. There was one person there who seemed to be in much more pain when any hospital officials were watching than when they were not. All she said she wanted was a refill of her medications. It made me wonder a little!

      --
      You say you got a real solution
      Well, you know
      We'd all love to see the plan
      (The Beatles)
  10. The doctor can now look forward to... by Cr0w+T.+Trollbot · · Score: 5, Funny
    ...ten years in a Federal "pound pestle into your mortar" prison.

    - Crow T. Trollbot

  11. Re:Only in jail? by Anonymous Coward · · Score: 4, Insightful

    Print adds in my mailbox are 100 times worse than electronic spam... At least the only resources being pissed away by e-spam are electricity, network bandwidth, and time.

    Snail Spam wastes trees, oil, electricity, & time and ultimately only serves to keep the postal service in business and keeping landfills a growth market. I somehow manage to recieve 5 times more physical spam than electronic spam in my personal mailboxes.

    I hate both, but if I had to choose which one to erradicate, it would be the physical variety.

  12. What we have here is... by Stanistani · · Score: 4, Funny

    Too much vertical integration.

    If he'd just stuck to the marketing side..

    He'd still be living large...

  13. Re:Both big no-no's? by mikvo · · Score: 5, Informative
    Let's try an alternate reading:

    The doctor, Philip Mach, had a license to practice medicine in New Jersey but he 1: provided prescriptions to people throughout the United States 2: without ever evaluating them, both of which are big no-no's.

    Better?

  14. NOT BUSTED FOR SPAM! by Sooner+Boomer · · Score: 5, Informative

    Read TFA! They were NOT busted for spam! They were drug dealers, caught illegally selling narcotics. Spam was how they advertised, but they are getting NO punishment for it.

    --
    Chaos maximizes locally around me.
  15. Note that spam isn't sending him to jail by HotNeedleOfInquiry · · Score: 5, Insightful

    It's the illegal prescriptions.

    He sold $20,000,000 of hydrocodone in less than a year. I think the bigger question is how the hell he could sell that much of a tightly controlled narcotic before getting busted.

    --
    "Eve of Destruction", it's not just for old hippies anymore...
  16. Why are you demonizing this guy? by Phiro · · Score: 5, Funny

    Other than the naughty bit about paying his pet doctor $7 for each non-exam script, this was a stand-up guy. He did exactly what he claimed he would. How many so-called spammers out there can say that? This guy had _thousands_ of satisified, repeat customers. Nobody was getting ripped off, in fact I'd wager the majority of the scripts that were filled were cheaper to the customer than if they went to Walgreens/Target/whatever and had it filled. This guy SAVED the health industry millions and he's demonized for fraud. Fraud? In what way? How did he defraud customers? Didn't he supply them with exactly what they were ordering at a fraction of the usual cost? Spamming? How is he different than Ford or GM putting their commercials on every 6 minutes during your prime time show? --- It wouldn't take much to turn this guy into a modern day Robin Hood. You all act like he's satan incarnate, in reality it's nothing but a very successful businessman with an overly invasive advertising scheme (but no spyware or adware!) who gave his customers exactly what they wanted at a price both parties were happy with. How many other businesses can match that?

  17. Not busted for "spamming" by erroneus · · Score: 5, Interesting

    He was busted for something else right? Something related to illegal drug activity, wire fraud, money laundering...? Stuff like that?

    So far, all this does is make "illegal" activities proliferated by spam something that will get you busted....

    Hrm... okay so this WILL make a dent in the war on spam. But I would still like to see more people jailed for the activity of spamming rather than for more common reasons.

  18. Why he's in jail by Animats · · Score: 4, Informative
    A bit of history. Back in May, his company was shut down by court order. His assets and house were seized. An injunction was issued to stop him from further spamming. A court-appointed receiver took over the operation, paid off the employees, and shut the operation down. Meanwhile, a criminal indictment was in progress, but not yet completed.

    So Smith went to the Dominican Republic and tried to restart spamming from there. On June 28th, a judge issued an arrest warrant for him. When he returned to the US, he was arrested, but released on bail, with home monitoring.

    The prosecution then asked for a six-month criminal contempt sentence for trying to violate the injunction and fleeing prosecution. Smith had a court date for that in July, and lost. So now he's in jail for six months.

    This is somebody who just didn't get it when the court ordered him to stop.

    This is just the first phase. The felony case is just getting underway.

  19. Make good use of siezed properties by halcyon1234 · · Score: 4, Funny
    Federal authorities have already seized over $3 million in cash, luxury cars, and houses."

    Okay, great. Now that just means things'll be quiet for a couple months, and then it will be business as normal. If we really want to stop future spam, here's what we can don:

    1. Sieze the customer list.
    2. Send each of those customers a bottle of cyanide pills, but label the bottle "Teh Medz u 0rdred!!!!!!!"
    3. Pass the customer list on to Poison Control, so they can block the phone numbers.

    Now you've eliminated the customer base of spam messages. With no customers, spamming won't be profitable ($3 Million?!?!). If it's not profitable, it'll stop.

    Tah-dah.